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Wholesale trade
KZActiveBIN 220240037182
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "ORUM SIBE (ОРУМ СИБ)"

Director
Хадемпир Милад Хосро
Incorporated
24.02.2022
Address
Шымкент мкр. ТУРЛАН, ул. ИНКАРДАРИЯ, 12/2
Activity
Оптовая торговля фруктами и овощами

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORUM SIBE (ОРУМ СИБ)"
BIN
220240037182
Legal address
Шымкент мкр. ТУРЛАН, ул. ИНКАРДАРИЯ, 12/2
VAT payer
No
КАТО
791110000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46310 Оптовая торговля фруктами и овощами

1
46310primary

Оптовая торговля фруктами и овощами

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 183.8K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 129.8K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 183.8K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 129.8K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ХМ

    Хадемпир Милад Хосро

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ORUM SIBE (ОРУМ СИБ)" (BIN 220240037182) is an active legal entity, registered in 2022, located in Shymkent, 4 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 25, 2026). Automated screening found 1 risk indicator for «ORUM SIBE (ОРУМ СИБ)»: listed in the register of dormant taxpayers. Structure on record: 2 founders. Head per the registry: Хадемпир Милад Хосро. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.